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July 2010

Beyond the Fraud Triangle

Enhancing Deterrence of Economic Crimes

The Association of Certified Fraud Examiners' (ACFE) 2010 Report to the Nation (www.acfe.com/rttn/rttn-2010.pdf) estimates the cost of fraud to be 5% of businesses' annual revenues. Globally, this translates to approximately $2.9 trillion of economic losses due to fraud. In response, antifraud efforts have attracted the attention of a wide group of professionals: internal and external auditors, members of boards of directors and audit committees, management, and regulators.

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